City of Coachella California City Council Closed Session and Regular Meeting 06/12/2024 06:00 PM

Call to Order: - 5:00 P.M.

Roll Call:

Approval of Agenda:

“At this time the Council/ Board/Corporation/Authority may announce any items being pulled from the Agenda or continued to another date or request the moving of an item on the agenda”

Public Comments (Closed Session Items):

Adjourn to Closed Session:

• 1.CONFERENCE WITH REAL PROPERTY NEGOTIATORS 
  Property: 50021 Cesar Chavez St. Coachella, CA 92236 / APN 768-163-013
  City Negotiator: City Manager and City Engineer
  Negotiating Parties: Madrona Real Estate LLC (SC Fuels)
  Under Negotiation: Price and Terms

• 2.CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
  Significant Exposure to Litigation, Pursuant to Government Code Section 54956.9
  One (1) Potential Case

Reconvene Regular Meeting: - 6:00 P.M.

Pledge of Allegiance:

Closed Session Announcements:

Proclamations/Presentations/Direction:

• 3.Lift to Rise 2024-26 Action Plan

• 4.City of Coachella Fire Department Staffing Increases

• 5.Presentation on the 2024 - 2025 Annual Operating Budget

Written Communications:

Consent Calendar:

(It is recommended that Consent Items be acted upon simultaneously unless separate discussion and/or action is requested by a Council Member or member of the audience.)

• 6.Regular Meeting Minutes of May 8, 2024, of the City of Coachella, Coachella Sanitary District, Coachella Fire Protection District, Coachella Financing Authority, Coachella Educational and Governmental Access Cable Corporation, Coachella Water Authority, Successor Agency to the Coachella Redevelopment Agency and Coachella Parks and Recreation Foundation

• 7.Voucher Listing- EFT's/Utility Billing Refunds/FY 2023-24 Expenditures as of June 12, 2024, $6,730,605.50.

• 8.Establish the Appropriations Limits for Fiscal Year 2024-25
  
  a)                Adopt Resolution No. 2024-17 Establishing the Appropriations Limit for the City of Coachella for the Fiscal Year 2024-25;

  b)                Adopt Resolution No. SD-2024-01 Establishing the Appropriations Limit for the Coachella Sanitary District for the Fiscal Year 2024-25;

  c)                Adopt Resolution No. FD-2024-01 Establishing the Appropriations Limit for the Coachella Fire Protection District for the Fiscal Year 2024-25

• 9.Annual Investment Policy Update For Fiscal Year 2024-2025:

  a)                Resolution No. 2024-18, a Resolution of the City Council of the City of Coachella
  
  b)                Resolution No. WA-2024-01, a resolution of the Coachella Water Authority
  
  c)                Resolution No. SD-2024-02, a resolution of the Coachella Sanitary District
  
  d)                Resolution No. FD-2024-02, a resolution of the Coachella Fire Protection District

• 10.Adopt Ordinance No. 1210 (second reading) Change of Zone No. 24-01 Encanto Project part of a proposal to subdivide 19.2 acres into 111 single family lots with a minimum lot size of 4,500 square feet with seven single family residential production model homes located west of Van Buren Street, between Avenue 51 and Avenue 52, (Tentative Tract Map No 38429, Conditional Use Permit No. 376, Architectural Review No. 22-11, Environmental Assessment No. 22-04) APN 779-360-001; Applicant: Joseph Rivani, Global Investment and Development

• 11.Resolution No. 2024-23 Initiating Proceedings for the Levy and Collection of Assessments for Landscaping and Lighting District Maintenance District No. 1 through 40, Fiscal Year 2024/2025

• 12.Professional Service Agreement with Kimley-Horn to prepare a Local Road Safety Plan (LRSP) for the City of Coachella in an amount of $60,000.00.

• 13.Authorization to file a Notice of Completion for Pavement Rehabilitation in Lewis Homes, Which is a Portion of Street Pavement Rehabilitation Phase 19, City Project No. ST-118

• 14.Amendment #2 to the Professional Service Agreement with Alta Planning + Design, Inc. in the amount of $10,000, and Authorize Appropriation of $10,000.00 from Fund 101 (General Fund) for Professional Engineering Services for the Connect Coachella Project, City Project ST-138

• 15.Authorize City Manager to approve Notice of Completion for City Project No. LL-03-021323, accept project as complete and direct City Clerk to record the Notice of Completion.. 

• 16.Award Amendment No. 3 to Construction Agreement with WGJ Enterprises Inc. (dba PCI) for the FY 2023-26 On-Call Striping Contract Project No. 083122 to Extend Their Term Through June 30, 2025 and Compensation to Increase by a not to Exceed Amount of $125,000

• 17.Award Amendment No. 1 to Vintage Associates, Inc for Landscape Maintenance Services for Grapefruit Blvd Medians and Parkway Project No. 121421; Increasing Term of Agreement by One Year and Compensation by $67,620

• 18.Authorize a Community-Based Grant to the Palm Springs Art Museum in the Amount of $1,500 to Fund Transportation for their Family+ Program

• 19.Authorize a Community-Based Grant to the Read with Me Book Donation Program in the Amount of $2,000 to Purchase and Distribute Books to Five Coachella Elementary Schools

• 20.Authorize a Community-Based Grant to Seiden-Juku in the Amount of $1,000 to Help Fund Coachella Valley’s First Annual Para-Karate Tournament

• 21.Adopt Resolution 2024-20 Adopting a Pavement Management Report Dated May 2024

• 22.Authorize a Community-Based Grant to Desert Paws Sanctuary in the Amount of $3,000 to Continue the Rescue, Rehabilitation and Rehoming of Abandoned Animals

• 23.Proposal to Prepare Technical Specifications and Bid Package for the Rehabilitation of Well #16; CIP W-54, for a Total Cost of $68,982.00

• 24.Adopt Resolution 2024-21 Declaring its Intention to Setting a June 26, 2024 Public Hearing Date for Municipal Solid Waste Rates for Fiscal Year 2024/2025

• 25.Authorize the City Manager to Sign a Conditional Enforceable Loan Commitment Letter for 6th Street Seniors Chelsea Investment Corporation (CIC), LP, for the 53-Unit Affordable Senior Development Project Located on the Southside of 6th Street Between Tripoli Avenue and Date Avenue (APN # 778-113-001 and 778-113-002) in a Not-to-Exceed Amount of $7,200,000

• 26.Approve the Water Supply Assessment for the Coachella Airport Business Park Project 

• 27.Proposal to Perform Well Site Evaluation, Provide Final Recommendation and Prepare Technical Specifications and Bid Package for the Drilling, Construction and Development of Well #20; CIP W-46, for a Total Cost of $50,600.00

• 28.Declare 2007 Fire Truck and 2004 Fire Truck surplus units - Authorize staff to publicly auction one unit to the highest bidder and donate the other unit to the City of Mexicali (Sisterhood City)  

New Business Calendar (Legislative and Administrative):

• 29.Adopt Resolution No. 2024-24 Approve American Rescue Plan Act Funds (ARPA) for the State and Local Fiscal Recovery Fund (SLFRF) Program for Coachella Promise Internship Program with the Coachella Valley Unified School District (CVUSD) in the amount of $500,000.

• 30.City of Coachella Cannabis Business Program Update

• 31.Construction Contract with Jacobsson Engineering Construction Inc. in the amount of $2,136,711.50 plus 10% contingency and appropriation of $200,000.00 from Fund 101 (General Fund) for Construction of the Mesquite Water Consolidation Project Improvements, City Project No. W-32

• 32.Feasibility Study for Municipal Electric Service to the City’s Development Area / Request for Proposals for a Public-Private Partnership for Implementation of the City’s Municipal Electric Utility

• 33.Authorize the City Manager to Submit Grant Application to the State of California Department of Transportation for the Active Transportation Program - Cycle 7 in the Amount of $22,333,904 for its “Connecting Coachella” Project

Public Hearing Calendar (Quasi-Judicial):

None

Public Comments (Non-Agenda Items):

The public may address the City Council/Board/Corporation/ Authority on any item of interest to the public that is not on the agenda but is in the subject matter jurisdiction thereof. Please limit your comments to three (3) minutes.

Reports and Requests:

Council Comments/Report of Miscellaneous Committees.

City Manager’s Comments.

Adjournment: